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his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • 0-0 • 0-
rial 1 13 November 2009). b a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). b (U//FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). FBI INTERNAL U
well. • (U) As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Project.' was described as a nonprofit organization founded by Ghislaine Maxwell in 2012 and announced its closure in 2019. (Press Re
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
ation founded by Ghislaine a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174290 U
Maxwell. • As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projects was described as a nonprofit organization founded by Ghislaine a (U) (Analyst Note: The TerraMar Project is described as a n
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U) is
(U) search source searches identified a social media account and website for (U) Substantiation (U) Open source research for the director for the TerraMar projects. on 13 December 2021 identified as being • (U) Online News Article o (U) According to www.pressreader.com, an online news website, is
on 13 December 2021 identified as a prior a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174333 U
19 on that trip? 20 GHISLAINE MAXWELL: He was. 21 TODD BLANCHE: Who else was on that trip? 22 GHISLAINE MAXWELL: Doug Band. 23 TODD BLANCHE: Who worked with President 24 Clinton? 25 GHISLAINE MAXWELL: Yes. Page 249 1 TODD BLANCHE: And
that trip? 22 GHISLAINE MAXWELL: Doug Band. 23 TODD BLANCHE: Who worked with Pre
ven probably 21 characterize that as a meeting, but I was very, very 22 involved in the Ocean at Work, through the -- you 23 asked me yesterday about TerraMar. 24 And if I recall right, I met Mr. -- the 25 Secretary that way through the Ocean, but he wouldn't Page 240 1 know who I am, I doubt.
ical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and B
19 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Max
cal Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and B
19 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Max
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
ne Maxwell. • of December 2021, according to vAvw.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projece was described as a nonprofit organization founded by Ghislaine • (U) (Analyst Note: The TerraMar Project is described as a no
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U)== is
e e• S s of December 2021. according to vAvw.pressreader.com, an online news website, MI is-was referenced as one of two directors for the charity, TerraMar. The TerraMar Proiect was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-
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of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group Terramar is tied to, but Bill O'Connell and this group also have Woburn ties an
Entities connected to both Doug Band and TerraMar

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Joe Biden
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
New York
LOCATION